General information
Aviemore Trustees (2021) Limited
Type: NZ Limited Company (Ltd)9429034832943
New Zealand Business Number
1621124
Company Number
Registered
Company Status
Aviemore Trustees (2021) Limited (NZBN 9429034832943) was started on 11 Apr 2005. 4 addresses are currently in use by the company: 26D Aviemore Drive, Highland Park (type: physical, registered). Aviemore Trustees (2021) Limited used more names, namely: Aviemore Trustees (14390) Limited from 11 Apr 2005 to 02 Jun 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Auckland. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park | Physical & registered & service | 11 Apr 2005 |
| 26d Aviemore Drive, Highland Park | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Clevedon, 2582
Address used since 10 Feb 2021
Rd 2, Papakura, 2582
Address used since 14 Apr 2010 |
Director | 23 Jan 2009 - current |
|
Sam Khalesi
Meadowbank, Auckland, 1072
Address used since 01 Apr 2023
Saint Johns, Auckland, 1072
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 11 Apr 2005 - 01 Apr 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 27 Apr 2011 |
Director | 11 Apr 2005 - 27 Mar 2019 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Entity (NZ Limited Company) |
Highland Park Auckland |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie |
11 Apr 2005 - 13 Mar 2007 |
|
Mills, Valerie Jean Individual |
Glen Innes |
11 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 Apr 2017 |
| Name | Gibbs Mills Livingstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205089 |
| Country of origin | NZ |
Location
Companies nearby
 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
|
Chd Trustees No. 71 Limited 26a Aviemore Drive |
|
Chd Trustees No. 68 Limited 26a Aviemore Drive |
|
Chd Trustees No. 70 Limited 26a Aviemore Drive |
|
Chd Trustees No. 69 Limited 26a Aviemore Drive |
|
Chd Trustees No. 65 Limited 26a Aviemore Drive |